DOSSIERS / LEMONMARIA HOLDINGS LIMITED
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Company dossier

LEMONMARIA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-09-09
KYBE ID: HE165259 · HE165259 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
LEMONMARIA HOLDINGS LIMITED
DRCIP data.gov.cy
HE165259
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-09-09
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 7,, Γεροσκήπου, 8200, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
LEMONMARIA DEVELOPERS LIMITEDShared registered address · 2 share thisSUPER BLOCKS (PAPHOS) LIMITEDShared officer / director · 6 share thisL.P. CUBE DEVELOPMENTS LTDShared officer / director · 6 share thisIOLI ESTATES LIMITEDShared officer / director · 6 share thisLEMONMARIA DEVELOPERS LIMITEDShared officer / director · 6 share thisSOLEPA DEVELOPERS LIMITEDShared officer / director · 6 share thisC & M ART AND GOLD EXCHANGE LTDShared officer / director · 8 share thisNICOLAS LEMONARIS CO. LIMITEDShared officer / director · 8 share thisM & A BENAHOMES CONSTRUCTIONS & DEVELOPMENT LIMITEDShared officer / director · 8 share thisCYSTAR ESTATE LIMITEDShared officer / director · 8 share thisM & A ANTILOPE LEATHERS LIMITEDShared officer / director · 8 share thisΕΥΠΑΛΙΝΟΣ ΜΕΛΕΤΗΤΙΚΗShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ΒΑΣΙΛΗΣ ΛΕΜΟΝΑΡΗΣdirector—Cyprus registry
ΜΑΡΙΝΑ ΛΕΜΟΝΑΡΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100